Corporate governance

Financial calendar

16 March 2017

Ex-dividend date for 2016 final dividend

17 March 2017

Record date for 2016 final dividend

22 March 2017, 11.30 am

Annual General Meeting

21 April 2017

Payment of 2016 final dividend (subject to shareholder approval)

July 2017

FY17 Interim results announced

RM plc's latest Strategic Report, Director's Report, Corporate Governance Report, Audit Committee Report, Remuneration Report and Financial Statements are included in the Group's Annual Report, which can be found here.

Shareholders can cast their proxy votes for AGMs online using the Capita Share Portal.

Note: You will need to register to use the Capita Share Portal. As part of the registration process, you will be asked for your Investor Code. This can be found on your RM plc share certificate or on your Proxy Card.

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